News Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty
Singapore uncovers a multi-million AI trading scam tied to C7 Traders. Investors lost over $4.6M after being misled by fake apps and false returns.
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C7 Traders
Vanuatu | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Vanuatu Forex Trading License (EP) Revoked | High potential risk
https://www.c7traders.com/
Website
Rating Index
Contact
+44 7597 585 410
https://www.c7traders.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Vanuatu
Vanuatu Operating Period
5-10 years
Company Name
C 7 TRADERS VANUATU LIMITED
Customer Service Email Address
info@c7traders.com
Contact Number
+44 7597 585 410
Company Website
Website
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Official Website
Website
c7traders.com.cn
103.16.230.180Server LocationICP registration--Most visited countries/areas--Domain Effective Date0001-01-01WebsiteWHOIS.CNNIC.CNCompanyIP MIRROR PTE LTD.
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